Legal Opinion
Pereira v. United Jersey Bank, N.A.
District Court, S.D. New York
Decided October 11, 1996No. 94 Civ. 1565 (LAP), 94 Civ. 1844 (LAP), 94 Civ. 8256 (LAP), 95 Civ. 3685 (LAP), 95 Civ. 7955 (LAP) and 95 Civ. 8217 (LAP)PublishedCited by 22 opinions
1Opinion of the Court
PRESEA, District Judge:
These actions arise from the wrongdoing and ultimate Chapter 11 bankruptcy of Payroll Express Corporation and Payroll Express Corporation of New York (collectively, “Payroll”), which operated a check cashing and payroll distribution business in New York and New Jersey. Plaintiffs Beth Israel Medical Center (“Beth Israel”), Frederick Goldman, Inc. (“Goldman”), New York City Transit Authority (“NYCTA”), and Copy-tone, Inc. (“Copytone”) (collectively, the “Customers”) are former customers of Payroll who were victims of Payroll's misappropriation of their money. Defendants…
2Cases cited107 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
102 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Failla v. City of PassaicCourt of Appeals for the Third Circuit · 1998
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- City Check Cashing, Inc. v. Manufacturers Hanover Trust Co.Supreme Court of New Jersey · 2001
- Lawyers Title Insurance v. United American Bank of MemphisDistrict Court, W.D. Tennessee · 1998
- Official Committee of Unsecured Creditors of Hydrogen, L.L.C. v. Blomen (In re Hydrogen, L.L.C.)United States Bankruptcy Court, S.D. New York · 2010
17 more not listed; retrieve them via the Exa API.